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Danger The Address of Purple Trading in Cyprus is Bogus
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-05-14 
PURPLE TRADING
Good A Site Visit to ProbusFX in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-14 
ProbusFX
Good Visiting broker ForexMart in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-09 
ForexMart
Danger A Site Visit to FXGROW in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-08 
FXGROW
Good Visiting EuropeFX in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-06 
EUROPEFX
Good A Site Visit to Broctagon Prime in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-06 
BROCTAGON prime
Good A Site Visit to BrokerCreditService (BCS) in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-06 
THE ULTIMA
Good A Site Visit to ArgusFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-05 
ArgusFX
Danger Visiting Cypriot Broker W.G., Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-05 
W.G.
Danger The Address of TRADE.COM in Cyprus is Bogus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-05 
TRADE.COM
Good Visiting broker SPA in Cyprus, office exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-30 
SPAFS
Good Visiting TeleTrade in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-30 
TeleTrade
Good A Site Visit to Numisma Capital in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-30 
Numisma
Good Visiting Royal Forex in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-30 
Royal Forex
Danger The Addresses of FXGM in Cyprus Are Invalid
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-30 
FXGM
Danger Visiting NOVOX in Cyprus, office exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-29 
NVX
Danger The Address of FINEXO in Cyprus is Bogus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-29 
FINEXO
Danger Visiting Cypriot broker Fathomwma
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-28 
Fathom WMA
Good A Site Visit to FOREX TB in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-26 
ForexTB
Good Visiting forex broker Eurivex in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-25 
Eurivex
Danger Cyprus
CyprusPURPLE TRADING 2019-05-14
Good Cyprus
CyprusProbusFX 2019-05-14
Good Cyprus
CyprusForexMart 2019-05-09
Danger Cyprus
CyprusFXGROW 2019-05-08
Good Cyprus
CyprusEUROPEFX 2019-05-06
Good Cyprus
CyprusBROCTAGON prime 2019-05-06
Good Cyprus
CyprusTHE ULTIMA 2019-05-06
Good Cyprus
CyprusArgusFX 2019-05-05
Danger Cyprus
CyprusW.G. 2019-05-05
Danger Cyprus
CyprusTRADE.COM 2019-05-05
Good Cyprus
CyprusSPAFS 2019-04-30
Good Cyprus
CyprusTeleTrade 2019-04-30
Good Cyprus
CyprusNumisma 2019-04-30
Good Cyprus
CyprusRoyal Forex 2019-04-30
Danger Cyprus
CyprusFXGM 2019-04-30
Danger Cyprus
CyprusNVX 2019-04-29
Danger Cyprus
CyprusFINEXO 2019-04-29
Danger Cyprus
CyprusFathom WMA 2019-04-28
Good Cyprus
CyprusForexTB 2019-04-26
Good Cyprus
CyprusEurivex 2019-04-25
Field survey broker
Unverified
GFI
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BELLEVUE EQUITY
Score 1.34
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
CAPITALRISE
Score 1.09
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Vedanta
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
NovasTrade
Score 1.07
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
